The Enforcement Directorate has attached properties worth over Rs 290 crore of an amusement and recreation services providing company, including in the popular GIP Mall of Noida, as part of a money laundering investigation.
ED seizes properties worth ₹290 crore, including in Noida s GIP Mall in cheating case hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
The attached properties include unsold commercial space of 3,93,737.28 sq. ft. at the Great India Place Mall in Noida, 45,966 sq. ft. of commercial space in the name of Adventure Island Limited in Rohini. Read on to know more - Newsx
The Enforcement Directorate has attached properties worth over Rs 290 crore of an amusement and recreation services providing company, including in the popular GIP Mall of Noida, as part of a money laundering investigation. The company International Amusement Limited (holding company of International Recreation and Amusement Ltd. (IRAL) is accused of collecting more than Rs 400 cr from about 1,500 investors on the promise of allotment of shops/other space.